KS Smart Technlogies Limited

BSE Code : 516038
NSE Symbol : Not Listed
ISIN : INE737E01011
Industry :PAPER

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Board Meetings

Start Date	End Date	Purpose
06-Feb-2026	13-Feb-2026	Soma Papers & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Un-Audited Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended On December 31 2025. Declaration of unaudited standalone and consolidated Financial results for the quarter and nine month ended December 2025 of the company. (As Per BSE Announcement Dated On : 13.02.2026)
21-Jan-2026	21-Jan-2026	Outcome of the Board Meeting held on January 21, 2026 pursuant to the provisions of the SEBI (LODR) Regulations, 2015
09-Jan-2026	15-Jan-2026	Inter alia, to transact, consider and approve :- 1. Change in the Board of Directors of the company. 2. Change in the Key Managerial Personnels (KMPs) of the Company. 3. Reconstitution of the following Board Committees of the Company: a) Audit Committee b) Nomination and Remuneration Committee c) Stakeholders' Relationship Committee d) Risk Management Committee e) Corporate Social Responsibility Committee 4. Taking note of Promoter reclassification pursuant to Regulation 31(10) of SEBI Listing Obligations and Disclosure Requirements) Regulations 2015. The Board of Directors at their meeting held on 15.01.2025 has approved the changes in the management of the Company as per the file attached herewith. Outcome of the Board Meeting held on January 15, 2026 pursuant to the provisions of the SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated On : 15.01.2026)
22-Dec-2025	25-Dec-2025	Inter alia the following: - 1. To consider and approve the Name change of the Company. 2. To consider and approve the shifting of the registered office from one state to another state. 3. To consider granting loans, guarantees, security, or making investments exceeding the prescribed limits, and to pass enabling resolutions and authorizations as required under Section 186. 4. To consider and approve the Notice of Extraordinary General Meeting (EGM) of the members of the Company. 5. To transact any other business with the permission of the Chairperson, including matters incidental, ancillary, or consequential to the above items. The Board of Directors of the Company, at its meeting held on December 25, 2025, has duly considered and approved the items as mentioned in the disclosure herewith. (As Per BSE Announcement Dated on 25.12.2025)
08-Dec-2025	08-Dec-2025	Outcome of Board Meeting held on 8th December 2025.